COURT ARCHIVE

National Company Law Appellate Tribunal judgments, 2020

835 judgments · page 39 of 42

Tribunals and Commissions21 Jan 2020

M/S. This Is It Designs Private Limited Vs M/s. KAYO Enterprises Private Limited

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0080

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Person) Regulations, 2016 — Regulation 6Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 8, 8(1), 9, 9(3)(c), 9(5), 14(1), 14(2), 14(3), 15, 17, 18, 20, 21

Tribunals and Commissions21 Jan 2020Disposed Of

Central Bank Of India Vs Moser Baer Solar Limited

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0053

Companies Act, 2013 — Section 230

Tribunals and Commissions21 Jan 2020Disposed Of

UCO Bank Vs Shyam Pulp And Mills Ltd.

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0052

Insolvency And Bankruptcy Code, 2016 — Section 29A, 30, 33(2), 33(6), 53, 230Insolvency And Bankruptcy Board Of India (Liquidation Process) Regulations, 2016 — Regulation 4

Tribunals and Commissions21 Jan 2020

Sonia Rani And Ors. Vs KST Infrastructure Ltd.

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0051

Tribunals and Commissions21 Jan 2020Allowed

Ashok Kumar Sachdeva Vs . Kotak Mahindra Bank And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0046

Limitation Act, 1963 — Article 62, 137Insolvency And Bankruptcy Code, 2016 — Section 7, 9Limitation Act, 1963 — Section 14, 18

Tribunals and Commissions21 Jan 2020Dismissed

M/S. Emgee Infrastructure Holdings (India) Pvt. Ltd. Vs M/S. Navayuga Engineering Company Ltd.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0032

Insolvency And Bankruptcy Code, 2016 — Section 8(1), 8(2), 9

Tribunals and Commissions20 Jan 2020Disposed Of

Damodar Valley Corporation Vs Divya Jyoti Sponge Iron Pvt. Ltd. And Ors.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0039

Companies Act, 2013 — Section 420(3)Insolvency And Bankruptcy Code, 2016 — Section 61, 61(2)

Tribunals and Commissions20 Jan 2020Disposed Of

Deepak Gupta Vs Rudra Buildwel Projects Pvt. Ltd.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0031

National Company Law Tribunal Rules, 2016 — Rule 11Insolvency And Bankruptcy Code, 2016 — Section 7

Tribunals and Commissions20 Jan 2020Allowed

Khetan Granite Private Limited And Anr Vs Office Of Registrar Of Companies

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0026

Companies Act, 2013 — Section 248(1), 248(1)(c), 403(1)

Tribunals and Commissions20 Jan 2020Dismissed

Bridge E-Solutions Pvt Ltd And Ors Vs Bridge Solutions Group Inc

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0024

Companies Act, 1956 — Section 397, 398, 402, 403, 406

Tribunals and Commissions17 Jan 2020Disposed Of

Income Tax Officer, Ward 1(3) Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0072

Income Tax Act, 1961 — Section 139(1), 143(1), 144, 148, 271(1)(b), 271(1)(c)Companies Act, 2013 — Section 248(1), 252(1), 455

Tribunals and Commissions17 Jan 2020Disposed Of

Ujjwal Realtors Private Limited And Ors. Vs Arora Projects Private Limited

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0055

Companies Act, 2013 — Section 133, 230, 230(5), 231, 232, 233, 234

Tribunals and Commissions17 Jan 2020Disposed Of

Himtaj Builders Private Limited And Ors. Vs Latent Light Trading Private Limited

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0054

Companies Act, 2013 — Section 133, 230, 230(5), 231, 232, 233, 234

Tribunals and Commissions17 Jan 2020Disposed Of

Ritu Rastogi Resolution Professional Benlon India Vs Riyal Packers

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0050

Insolvency And Bankruptcy Code, 2016 — Section 12

Tribunals and Commissions17 Jan 2020Dismissed

Shameek Breweries Pvt. Ltd. Vs Manoj Kumar Agarwal And Anr.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0035

Insolvency And Bankruptcy Code, 2016 — Section 7, 12A

Tribunals and Commissions17 Jan 2020Allowed

M. Ravindranath Reddy Vs G. Kishan And Ors.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0022

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 — Regulation 32Insolvency And Bankruptcy Code, 2016 — Section 3(6), 3(11), 5(20), 5(21), 7, 8, 9, 9(5)(2)(d), 14(2)Transfer Of Property Act, 1882 — Section 106

Tribunals and Commissions16 Jan 2020Disposed Of

Income Tax Officer, Ward 1(3) Vs Registrar Of Companies & Others

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0075

Income Tax Act, 1961 — Section 139(1), 143(1), 143(3), 144, 147, 148, 271(1)(b), 271(1)(c)Companies Act, 2013 — Section 248(1), 252(1), 455

Tribunals and Commissions16 Jan 2020Disposed Of

Income Tax Officer, Ward 14(2) Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0070

Income Tax Act, 1961 — Section 139(1), 144, 147, 148, 271(1)(b), 271(1)(c)Companies Act, 2013 — Section 248(1), 252(1), 455

Tribunals and Commissions16 Jan 2020Dismissed

M/S Fairwood Infra And Services Pvt. Ltd. Vs M/S Wave Megacity Centre Pvt. Ltd.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0028

Insolvency And Bankruptcy Code, 2016 — Section 8, 9Arbitration And Conciliation Act, 1996 — Section 34

Tribunals and Commissions16 Jan 2020Disposed Of

Rahul Aneja Vs Sushant Aneja And Anr.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0027